Head of Compliance Jobs in Singapore

Job Description The successful candidate will join the Credit Card billing/refund/accounting Unit in SIA Finance Division. Jointly with three other Analysts each will manage his/her own portfolio of transactions by credit card brands processed through the various payment gateways. He/She will ensure...

Role OverviewWe are seeking a motivated and skilled Compliance Counsel to join our Southeast Asia & Oceania Compliance this role you will partner closely with our Regional Head of Corporate Compliance (based in Singapore) to strengthen and support the compliance program of a German-based Global 50...

Role OverviewWe are seeking a motivated and skilled Compliance Counsel to join our Southeast Asia & Oceania Compliance this role you will partner closely with our Regional Head of Corporate Compliance (based in Singapore) to strengthen and support the compliance program of a German-based Global 50...

Job Description & SummaryAt PwC we help clients build trust and reinvent so they can turn complexity into competitive advantage. Were a tech-forward people-empowered network with more than 370000 people in 149 countries. Across audit and assurance tax and legal deals and consulting we help clients b...

Job Description & SummaryAt PwC we help clients build trust and reinvent so they can turn complexity into competitive advantage. Were a tech-forward people-empowered network with more than 370000 people in 149 countries. Across audit and assurance tax and legal deals and consulting we help clients b...

DescriptionAre you ready to drive meaningful change and shape the future of operational controls Join a team where your expertise and ideas are valued and your impact is visible. You will partner with senior leaders modernize controls and deliver strategic initiatives that strengthen our first line...

DescriptionAre you ready to drive meaningful change and shape the future of operational controls Join a team where your expertise and ideas are valued and your impact is visible. You will partner with senior leaders modernize controls and deliver strategic initiatives that strengthen our first line...

Team SummaryVisa Consulting & Analytics (VCA) is Visas client-facing advisory division serving Visas clients (including card issuers acquirers merchants others) and solving their strategic and execution problems linked to payments / money movement customer experience profitability new business build...

Team SummaryVisa Consulting & Analytics (VCA) is Visas client-facing advisory division serving Visas clients (including card issuers acquirers merchants others) and solving their strategic and execution problems linked to payments / money movement customer experience profitability new business build...

The main function of a non-IT project manager is to plan direct or coordinate activities in such fields as engineering research and development financial systems and product roll-out or any other non-IT based project. Responsibilities Coordinate projects end to end by making detailed plans to accom...

The main function of a non-IT project manager is to plan direct or coordinate activities in such fields as engineering research and development financial systems and product roll-out or any other non-IT based project. Responsibilities Coordinate projects end to end by making detailed plans to accom...

We are currently seeking an experienced lawyer with Trade Compliance/ Import Export Controls/ Sanctions experience to work with our F200 client in Singapore:ResponsibilitiesAdvise on the application and impact of international sanctions regimes export controls and global trade regulations.Ensure pro...

We are currently seeking an experienced lawyer with Trade Compliance/ Import Export Controls/ Sanctions experience to work with our F200 client in Singapore:ResponsibilitiesAdvise on the application and impact of international sanctions regimes export controls and global trade regulations.Ensure pro...

Team SummaryVisa Consulting & Analytics (VCA) is Visas client-facing advisory division serving Visas clients (including card issuers acquirers merchants others) and solving their strategic and execution problems linked to payments / money movement customer experience profitability new business build...

Team SummaryVisa Consulting & Analytics (VCA) is Visas client-facing advisory division serving Visas clients (including card issuers acquirers merchants others) and solving their strategic and execution problems linked to payments / money movement customer experience profitability new business build...

OverviewClass:Full-time and PermanentLegal Entity:StoneX Financial Pte LtdOrganization:StoneX Financial Pte LtdReports to:Head of Compliance APACCompany Overview:Connecting clients to markets and talent to opportunity.With5400 employees and over80000institutionalcommercialandpaymentsclients weopera...

OverviewClass:Full-time and PermanentLegal Entity:StoneX Financial Pte LtdOrganization:StoneX Financial Pte LtdReports to:Head of Compliance APACCompany Overview:Connecting clients to markets and talent to opportunity.With5400 employees and over80000institutionalcommercialandpaymentsclients weopera...

AWS Infrastructure Services owns the design planning delivery and operation of all AWS global other words were the people who keep the cloud running. We support all AWS data centers and all of the servers storage networking power and cooling equipment that ensure our customers have continual access...

AWS Infrastructure Services owns the design planning delivery and operation of all AWS global other words were the people who keep the cloud running. We support all AWS data centers and all of the servers storage networking power and cooling equipment that ensure our customers have continual access...

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